Aj Plumbing & Roofing (2007) Limited was incorporated on 14 Feb 2007 and issued a New Zealand Business Number of 9429033634142. This registered LTD company has been run by 3 directors: Dean Ranald Stuart - an active director whose contract began on 14 Feb 2007,
Andrew John Williams - an active director whose contract began on 14 Feb 2007,
Solomon Anthony Schollum Barnes - an active director whose contract began on 01 Apr 2016.
According to our data (updated on 26 Mar 2024), this company uses 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 04 Dec 2014, Aj Plumbing & Roofing (2007) Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified previous aliases for this company: from 14 Feb 2007 to 23 Mar 2007 they were called Laser Plumbing Limited.
A total of 100 shares are allotted to 5 groups (9 shareholders in total). In the first group, 24 shares are held by 3 entities, namely:
Williams, Andrew John (an individual) located at Greenhithe, Auckland postcode 0632,
Williams-Meyrick, Lisa Jane (an individual) located at Greenhithe, Auckland postcode 0632,
Macleod, Alan Scott (an individual) located at Whenuapai, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Barnes, Solomon Anthony Schollum - located at Paremoremo, Auckland.
The 3rd share allocation (24 shares, 24%) belongs to 3 entities, namely:
Gmlegal Trustee Limited, located at Te Atatu Peninsula, Auckland (an entity),
Stuart, Amanda Jane, located at Whenuapai, Auckland (an individual),
Stuart, Dean Ranald, located at Whenuapai, Auckland (an individual).
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Sep 2013 to 04 Dec 2014
Address: C/-hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 14 Feb 2007 to 11 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Williams, Andrew John |
Greenhithe Auckland 0632 New Zealand |
14 Feb 2007 - |
| Individual | Williams-meyrick, Lisa Jane |
Greenhithe Auckland 0632 New Zealand |
14 Feb 2007 - |
| Individual | Macleod, Alan Scott |
Whenuapai Auckland 0618 New Zealand |
14 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Barnes, Solomon Anthony Schollum |
Paremoremo Auckland 0632 New Zealand |
02 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Gmlegal Trustee Limited Shareholder NZBN: 9429041521526 |
Te Atatu Peninsula Auckland 0610 New Zealand |
02 Jul 2015 - |
| Individual | Stuart, Amanda Jane |
Whenuapai Auckland 0618 New Zealand |
14 Feb 2007 - |
| Individual | Stuart, Dean Ranald |
Whenuapai Auckland 0618 New Zealand |
14 Feb 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Williams, Andrew John |
Greenhithe Auckland 0632 New Zealand |
14 Feb 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Stuart, Dean Ranald |
Whenuapai Auckland 0618 New Zealand |
14 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
29 Jun 2009 - 02 Jul 2015 | |
| Individual | Giles, Timothy David Donald |
Kumeu Auckland |
14 Feb 2007 - 27 Jun 2010 |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
29 Jun 2009 - 02 Jul 2015 |
Dean Ranald Stuart - Director
Appointment date: 14 Feb 2007
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 27 Oct 2015
Andrew John Williams - Director
Appointment date: 14 Feb 2007
Address: Greenhithe, Auckland, 0662 New Zealand
Address used since 01 Oct 2015
Solomon Anthony Schollum Barnes - Director
Appointment date: 01 Apr 2016
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 01 Sep 2022
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 01 Sep 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Apr 2016
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